Fintech Payment Solutions
We facilitate transactions around the world through our deep practical industry knowledge.
Solutions
1
Corporate Accounts:
Dedicated Corporate Accounts strictly in your entity’s name in both single-currency or multi-currency accounts with capabilities to allow local and global transactions. Currencies supported: CAD / USD / EUR / GBP / AED with over 40 multi-currency clearing capabilities.
2
Personal Accounts:
Dedicated Personal Accounts strictly in the account holder’s name in single currency with capabilities to allow local and global transactions. Currencies supported: CAD / USD / EUR / GBP with over 40 currency conversion capabilities.
3
Foreign Exchange:
Seamless spot exchange conversions in five base currencies and over 100 currencies worldwide.
4
Remittance Services:
On behalf of Clients’ instructions Accepting and Paying out electronic money transfers and alternative payments to a recipient locally and internationally.
5
Prepaid Cards:
Automatically issue and join virtual, plastic, and metal cards for Corporate Accounts. The integrated Cards are available in USD and EUR for standard and VIP top ups.
Why are we different
- Vonban is an invitation-only platform through our associate partners.
- We do not market any services in any jurisdiction.
- Our business exists purely on a word-of-mouth basis
Exclusive services
- We are an extension of clients’ and associates’ teams
- Our team are practical experts in transactions who know the industry inside out
- We provide a dedicated relationship manager to help clients with their onboarding and relationship life-cycle
Unique Capabilities
Independent
Our network of associate partners are industry leaders, banking institutions, family offices, lawyers, accountants, corporate services, advisory services, and well established consultants.
We are privately owned and part of a group ecosystem of niche services globally with the purpose of
promoting inclusion in financial services.
promoting inclusion in financial services.
We are
Secured
We are
Proven contacts
Our relations are with solid correspondents and well-established institutions.
top tiered banking
Concentration accounts are held with the largest and top-tiered banking institutions.
Solid Partners
Our relations with solid associate partners globally are an attestation of the trust they have in our abilities.
Fully Licensed
Fully licensed and authorised by Fintrac Canada registration number M23259006 and fully compliant under PCMLTFAP rules reporting to Fintrac Canada.
Strictly Compliant
We adhere to the strictest Canadian and European Directives and International Standards to match the requirements followed by our associate partners and stakeholders.
Regulated
Our team and work ethic is driven by the latest regulatory standards and highly trained skillsets to adapt to the every changing regulatory requirements.
Up to date
Our extensive and international associate partners network keeps us informed about the latest industry trends, thanks to our global reach through diverse business lines that collaborate with top banking institutions worldwide. This enables us to effectively serve complex clients from around the globe and stay updated on industry developments and the evolving needs of our clients.
We are
How we work
Registration
Register or contact one of our associate partners today and unlock a world of opportunities.
Screening
Your journey with us will be supported by a dedicated relationship manager.
Onboarding
Once you complete all required paperwork you will be granted the seamless experience service requested.
Toronto
Headquarters
Interesting Facts
Our team comprises regulatory-trained experts who have experienced most business sectors inside out with practical know-how.
about us
We do not operate with a marketing budget.
Our clients are 100% word-of-mouth basis clients.
Our clients are 100% word-of-mouth basis clients.
Our team has over two decades of experience in cross-border business management, business consultancy, and business structuring.
Our team have solved and consulted over 1000 complex international business cases in the last decade alone.
Our team understands and speaks over 20 languages; they have travelled to over 80 countries and worked as specialists in their field in over 30 countries around the world.
Our network partners have been transacting with our team for over a decade and some for two decades, giving us global expertise.
We are governed by an engaged ownership which boasts an extensive portfolio of whole business cycle service lines, which makes us at the forefront of our industry.
Contact us
100 King Street West, Suite 5700
Toronto M5X 1C7
ON Canada
Toronto M5X 1C7
ON Canada
VONBAN
LEGAL
© 2023 Vonban Ltd.
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